CLS UK PROPERTY FINANCE LIMITED filing history - Find and update company information - GOV.UK

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CLS UK PROPERTY FINANCE LIMITED

Company number 12809378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MR04	Satisfaction of charge 128093780001 in part	View PDF Satisfaction of charge 128093780001 in part - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 65,001	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 65,001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR01	Registration of charge 128093780001, created on 29 September 2020	View PDF Registration of charge 128093780001, created on 29 September 2020 - link opens in a new window - 46 pages (46 pages)
03 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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